Barnard & Westwood Limited. Head office in London. Check Director.

Barnard & Westwood Limited, London

Barnard & Westwood Limited is a private limited company. Formerly, it was called Chatlurk Limited (changed on 2010-06-15). Registered at 23 Pakenham Street, London WC1X 0LB, the aforementioned 14 years old firm was incorporated on 2010-05-05 and is categorised as "printing n.e.c." (SIC: 18129).
5 directors can be found in this firm: Martin K. (appointed on 16 October 2022), Maurice B. (appointed on 28 January 2021), David B. (appointed on 28 January 2021).

About
Name: Barnard & Westwood Limited
Number: 07244349
Incorporation date: 2010-05-05
End of financial year: 31 May


Address:	23 Pakenham Street London WC1X 0LB
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Maurice B.

28 January 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Alasdair A.

1 June 2020 - 28 January 2021

Nature of control:	significiant influence or control

Robert E.

1 May 2016 - 28 January 2021

Nature of control:	significiant influence or control

Ausen K.

1 May 2016 - 31 May 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	281,896	271,733	255,362	259,931	243,802	318,659	388,437	363,135	248,225	302,831	241,937	427,515
Fixed Assets	95,965	111,493	93,222	84,029	112,236	141,257	187,834	129,967	100,141	75,105	-	-
Total Assets Less Current Liabilities	37,259	37,495	62,251	53,340	118,455	129,867	109,159	112,763	158,874	121,595	-198,292	-67,090
Intangible Fixed Assets	13,200	9,717	5,317	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	102	102	102	-	-	-	-	-	-	-
Shareholder Funds	37,259	37,495	62,251	53,340	118,455	-	-	-	-	-	-	-
Tangible Fixed Assets	82,765	101,776	87,905	84,029	112,235	-	-	-	-	-	-	-

The due date for Barnard & Westwood Limited confirmation statement filing is 2024-05-24. The most current confirmation statement was filed on 2023-05-10. The deadline for a subsequent annual accounts filing is 28 February 2025. Most current accounts filing was filed for the time period up to 31 May 2023.

4 persons of significant control are listed in the official register, namely: Maurice B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
SH01	16020.00 GBP is the capital in company's statement on Thursday 28th January 2021 filed on: 18th, July 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 24th, March 2023 \| incorporation	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, March 2023 \| resolution	Free Download
AP01	New director appointment on Sunday 16th October 2022. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 28th January 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 28th January 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st May 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 7th, February 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st June 2017. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 7th, February 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, July 2015 \| resolution	Free Download
TM01	Director's appointment was terminated on Thursday 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th July 2015. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 9th July 2015. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 21st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014 capital
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th May 2013. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 8th, August 2012 \| annual return	Free Download (7 pages)
AP03	Appointment (date: Monday 5th March 2012) of a secretary filed on: 5th, March 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 15th February 2012 filed on: 15th, February 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th May 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 24th October 2011. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
CH03	On Wednesday 20th July 2011 secretary's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
CH01	On Wednesday 20th July 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
CH01	On Wednesday 20th July 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
CH01	On Wednesday 20th July 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 25th, July 2011 \| annual return	Free Download (16 pages)
AD01	Change of registered office on Thursday 25th November 2010 from 2Nd Floor 61-67 Old Street London EC1V 9HX filed on: 25th, November 2010 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 25th November 2010. filed on: 25th, November 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed chatlurk LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 28th May 2010 filed on: 28th, May 2010 \| resolution	Free Download (1 page)
AP01	New director appointment on Tuesday 25th May 2010. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th May 2010. filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 24th May 2010) of a secretary filed on: 24th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th May 2010. filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 20th May 2010 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 20th, May 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2010 \| incorporation	Free Download (43 pages)

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